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Aml Cft Jobs In Nigeria - 6 Job Positions Available

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Job Title: Head, Risk and Compliance Reports To: Managing Director / Chief Executive Officer (with a functional reporting line to the Board Risk & Compliance Committee) Salary: ₦1,100,000 – ₦1,500,000 Net per month Industry: Financial Services

Jobberman  17 days ago

Our client is a rapidly growing microfinance bank in Nigeria, dedicated to providing accessible financial services, retail banking, and SME loans to individuals and small businesses. Job Summary The Compliance and Internal Operations Officer will oversee

Alan & Grant  8 days ago
eRecruiter jobs

Our client is a leading investment firm and they are looking to hire a Compliance Officer to be based in Lagos. Job Overview The Compliance Officer is responsible for ensuring that the firm complies with all

ERecruiter  7 days ago

Job Title: Chief Compliance Officer Industry: Insurance | Financial Services Reports To: Managing Director Direct Reports: Compliance Team Location: Lagos, Nigeria Work Structure: Full-Time | Onsite Client Overview Our client is a well-established and highly respected

Estradaintl  21 hours ago

Industry: Financial Services Reports To: Regional Head, Public Sector Group Location: South East Region, Nigeria Grade: MGR – Senior Manager About Company: Our client is a major commercial bank in Nigeria, offering retail, corporate, and investment

Dunn And Braxton Limited  1 day ago

FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates primarily within Nigeria, and it has secured nearly €50 million in funding from renowned global

FairMoney  21 hours ago

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